Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) | ||||||||||||||||||||||||||||||
Veids | Informācija par akcionāru sapulcēm | ||||||||||||||||||||||||||||||
Valoda | EN | ||||||||||||||||||||||||||||||
Statuss | Publicēts | ||||||||||||||||||||||||||||||
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Datums | 2017-04-18 16:44:51 | ||||||||||||||||||||||||||||||
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Teksts |
Riga, “VEF Radiotehnika RRR” April 18, 2017
Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR”, scheduled on May 02, 2017.
Agenda: 1. Report of the Board on the results of 2016 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the Board of Joint Stock company. 2. Report of the Council on the results of 2016 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the Council of Joint Stock company. 3 Revision committee report on the 2016 results With ……….. % of the votes of eligible shareholders present the decision has been taken: To take into consideration revision committee report on the 2016 results of operations. 4. Report of the sworn auditor With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the sworn auditor of Joint Stock company. 5. Approval of the balance sheet of 2016 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the balance sheet of 2016 of Joint Stock company. 6. Sharing of profit of 2016 With ………. % of the votes of eligible shareholders present the decision has been taken: Year 2016 losses is expected to cover with future taxable profits received from the production. 7. Approval of the budget and plan of activities of year 2017 for JSC “VEF Radiotehnika RRR” With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the budget and plan of activities of year 2017 for JSC “VEF Radiotehnika RRR”:
8. Election of sworn auditor With ………. % of the votes of eligible shareholders present the decision has been taken: To elect SIA “Grant Thornton Baltic ”, Reģ. Nr. 50003619401 (certificate Nr. 155) as sworn auditor of JSC “VEF Radiotehnika RRR” for year 2017 and establish remuneration to the Auditor as amounting to EUR ................. 9. Election of the audit committee With ………. % of the votes of eligible shareholders present the decision has been taken: Hand over the tasks of the audit committee to the supervisory authority - the Council 10. Other questions |
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